{"entity":{"id":"cced516e-a4ef-5c56-8227-b09e7176b73e","name":"STEPHEN MAGRI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56053487","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a5766709-deb1-56ff-a0cf-170b36154fd4","name":"J.A.S. PROPERTY DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a5766709-deb1-56ff-a0cf-170b36154fd4","name":"J.A.S. PROPERTY DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a5766709-deb1-56ff-a0cf-170b36154fd4","name":"J.A.S. PROPERTY DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5766709-deb1-56ff-a0cf-170b36154fd4","name":"J.A.S. PROPERTY DEVELOPERS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6f804435-c902-531e-91e2-ec972811db51","name":"MASTERKEY LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6f804435-c902-531e-91e2-ec972811db51","name":"MASTERKEY LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"06f6dac7-d767-5039-8a34-cfe18a02ae0b","name":"FROST HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"06f6dac7-d767-5039-8a34-cfe18a02ae0b","name":"FROST HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06f6dac7-d767-5039-8a34-cfe18a02ae0b","name":"FROST HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0eb6d42d-5ca7-510f-99cf-7a684e42e071","name":"QORMI QUALITY HOMES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0eb6d42d-5ca7-510f-99cf-7a684e42e071","name":"QORMI QUALITY HOMES LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c9758255-e854-505a-8a1b-761cde252229","name":"PORTVISTA LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"c9758255-e854-505a-8a1b-761cde252229","name":"PORTVISTA LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c9758255-e854-505a-8a1b-761cde252229","name":"PORTVISTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9758255-e854-505a-8a1b-761cde252229","name":"PORTVISTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56053487"}],"source":"corpus"}